Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Utsav Daga
Utsav Daga
Additional Director
about 6 years ago
Aparna Daga
Aparna Daga
Director
over 10 years ago
Ramgopal Daga
Ramgopal Daga
Additional Director
almost 11 years ago
Vimla Daga
Vimla Daga
Additional Director
almost 11 years ago
Rajiv Daga
Rajiv Daga
Director
over 12 years ago
Alok Daga
Alok Daga
Director
over 12 years ago

Charges

18 Crore
27 October 2020
Icici Bank Limited
18 Crore
27 October 2020
Others
0
27 October 2020
Others
0
27 October 2020
Others
0

Documents

Form DPT-3-02122020_signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-15062020-signed
Form DIR-12-02012020_signed
Form MGT-7-31122019_signed
Declaration by first director-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-02072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Copy of MGT-8-17122018
Form MGT-7-17122018_signed